DOSSIERS / TOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔ
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Company dossier

TOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242448 · HE242448 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
TOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔ
DRCIP data.gov.cy
HE242448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT, Floor 1, Flat 102-103,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC CYPRUS POWER LIMITEDstrike_offAC CYPRUS POWER THERMAL LIMITEDdissolvedAMSE PRO-MOTIONS LTDdissolvedARGIDER INVESTMENT LTDactiveASJ CONSULTING LTDdissolvedAVRAIR TOURS LIMITEDdissolvedBENCLOSE LTDdissolvedC.C.S. SOLAR ENERGY LIMITEDdissolvedC.N. ENVIRONMENTAL MANAGEMENT CONSULTANTS & COactiveCONVERGENT HOLDINGS LTDdissolvedCYTECO - MILONAS JOINT VENTUREdissolvedD. AND CHR. METAXAS LTDdissolvedDECODER - CRD LIMITEDdissolvedDEPA GUSTO LTDdissolvedDEREMIAN LIMITEDdissolvedD.P.L. NOMINEES LIMITEDdissolvedD.P.L. SECRETARIAL SERVICES LIMITEDdissolvedEREPTIO INVESTMENTS LIMITEDdissolvedEXPLODANE CONSULTING LIMITEDdissolvedEΤC EUROPEAN TRADING COMPANY LTDdissolved

+50 more

Connections

12 links
Shared operator — likely the same administrator
IQMED TRADING LTDShared officer / director · 2 share thisΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisw² Wärme & Wasser UG (haftungsbeschränkt)Shared officer / director · 6 share thisP.& L.M. THREE ENERGY LIMITEDShared officer / director · 6 share thisC.W. DESALINATION (OVERSEAS) LIMITEDShared officer / director · 6 share thisX.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTDShared officer / director · 6 share thisWHITESMILE GENERAL TRADING LTDShared registered address · 7 share thisBENCLOSE LTDShared registered address · 7 share thisRAMNETECHNOLOGIES LTDShared registered address · 7 share thisMARKETING ANALYSIS RESEARCH SERVICES (MARS) LTDShared registered address · 7 share thisΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΛΤΔShared registered address · 7 share thisVATHYDRAKAS LAND PROPERTIES LTDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Alexandros Papadopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100